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GOȚEA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-10
KYBE ID: RO-J29_2555_2023 · J29/2555/2023 · 1 sources

RISK SCORE39MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

liquidation

Legal nameGOȚEA CONSTRUCT S.R.L.

ro_onrc

RegistrationJ29/2555/2023

ro_onrc

Statusliquidation

ro_onrc

Incorporated2023-11-10

ro_onrc

Registered addressOLARI 154A, 107269 Sat Olari, Comuna Olari, Prahova

ro_onrc

Companies at this address

3 total

MIRICĂ S. GENEL-GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolved SONIGAB BUILDING S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

SONIGAB BUILDING S.R.L.Shared registered address · 3 share this MIRICĂ S. GENEL-GABRIEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MAGHIRAN ALEXANDRU-VICTOR	lichidator judiciar	—	ONRC registry
MAGHIRAN ALEXANDRU VICTOR	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIENNER CONSTRUCT S.R.L. · liquidation · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

In liquidation

Composite risk score39/100